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PALLADIUM GROUP LIMITED

Company number 04084012

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Officers: 10 officers / 6 resignations

BEARE, Kevin Leslie

Correspondence address
3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ
Role
Secretary
Appointed on
24 January 2005
Nationality
British
Occupation
Chartered Accountant

LUBIN, David Allen

Correspondence address
150 Somerset Street, Belmont, Massachusetts 02178, Usa
Role
Director
Date of birth
May 1950
Appointed on
15 December 2004
Nationality
American
Country of residence
United States
Occupation
Business Executive

MORDAS, Christopher David

Correspondence address
10 Dearborn Drive, Norton, Ma, United States, 02766
Role
Director
Date of birth
October 1972
Appointed on
30 November 2008
Nationality
United States
Country of residence
Usa
Occupation
Vice President Of Finance

NORTON, David Paul

Correspondence address
5 Cromwell Road, Concord, Massachusetts, Usa, 01742
Role
Director
Date of birth
July 1941
Appointed on
15 December 2004
Nationality
American
Country of residence
Usa
Occupation
Business Executive

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
15 December 2004

DIEGO PIDELASERRA, Pablo

Correspondence address
Santa Caterina De Siena 35-37, Barcelona, 08034, Spain
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 November 2008
Resigned on
14 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
President Palladium Emea

KAPLAN, David Alan

Correspondence address
22 Jackson Drive, Acton, Massachusetts 01720, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 May 2005
Resigned on
21 August 2006
Nationality
American
Occupation
Executive

MANGELS, Mathias Peter Hermann

Correspondence address
Rua Comendador, Elias Zarzur 1158, 04736 002, Brazel
Role Resigned
Director
Date of birth
March 1955
Appointed on
15 December 2004
Resigned on
15 December 2008
Nationality
Brazilian
Occupation
Director

MARINELLI, Kevin Albert

Correspondence address
21 Cynthia Road, Needham, Mass 02494, Usa
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 August 2006
Resigned on
30 November 2008
Nationality
American
Occupation
Cfo

WCPHD DIRECTORS LIMITED

Correspondence address
Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Director
Appointed on
29 September 2000
Resigned on
15 December 2004